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H. & C. WHITEHEAD LIMITED

Company number 00352679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Aug 2017 AD01 Registered office address changed from Prospect Works, Bradford Road, Bailiff Bridge, Brighouse, Yorks HD6 4DJ to Prospect Works Bradford Road Bailiff Bridge Brighouse West Yorkshire HD6 4DJ on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Mr David Whitehead on 22 August 2017
22 Aug 2017 CH01 Director's details changed for Simon Damian Cooper Pratt on 22 August 2017
22 Aug 2017 CH03 Secretary's details changed for Mr David Whitehead on 22 August 2017
22 Aug 2017 PSC04 Change of details for Mr David Whitehead as a person with significant control on 22 August 2017
19 Dec 2016 AA Accounts for a small company made up to 31 July 2016
22 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jan 2016 MR01 Registration of charge 003526790001, created on 25 January 2016
17 Dec 2015 AA Accounts for a small company made up to 31 July 2015
28 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 38,497
11 Dec 2014 AA Accounts for a small company made up to 31 July 2014
25 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 38,497
09 May 2014 AUD Auditor's resignation
20 Dec 2013 AA Accounts for a small company made up to 31 July 2013
24 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 38,497
24 Sep 2013 TM01 Termination of appointment of Edward Whitehead as a director
13 Dec 2012 AA Accounts for a small company made up to 31 July 2012
27 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 31 July 2011
19 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 31 July 2010
24 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Simon Damian Cooper Pratt on 12 September 2010
24 Sep 2010 CH01 Director's details changed for Mr David Whitehead on 12 September 2010
24 Sep 2010 CH01 Director's details changed for Mr Edward Whitehead on 12 September 2010